Menna Overview
Here’s a quick overview of A.I SYSTEMS LIMITED 👀 — a London based business that started in 2006.
A.I SYSTEMS LIMITED
- Company statusactive
- Company No05974376
- Age19 years 9 months Incorporated 23 October 2006
- Officers2
Address
184 Park Avenue, London, NW10 7XL
A.I SYSTEMS LIMITED is an active company incorporated on 23 October 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
9 Months Ago on 14 Oct 2025
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNAFORD, Michael John | secretary | 05 Sept 2023 | |
| HANNAFORD, Michael John | director | Dec 1956 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avolites Media Limited | 06 Apr 2016 |
Related Companies
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HANNAFORD, Michael John, SALZEDO, Richard Mark, WARREN, Steven Ross, WONG, Paul are mutual persons.
HANNAFORD, Michael John, SALZEDO, Richard Mark, WARREN, Steven Ross, WONG, Paul are mutual persons.
HANNAFORD, Michael John are mutual persons.
HANNAFORD, Michael John are mutual persons.
HANNAFORD, Michael John are mutual persons.
GREEN, David Alan, Director, MUNRO, John Peter are mutual persons.
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WARREN, Steven Ross are mutual persons.
RECORD U.K. LIMITED
WONG, Paul are mutual persons.
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Here’s a quick overview of A.I SYSTEMS LIMITED 👀 — a London based business that started in 2006.